Material Contract

• Banker to the Issue Agreement dated September 8, 2025
• Monitoring Agency Agreement dated September 8, 2025
• Registrar Agreement dated September 2, 2025

Material Documents

• Memorandum of Association and Articles of Association
• Certificate of incorporation dated September 8, 1988
• Certificate of incorporation pursuant to change of name dated August 31, 1994
• Statement of possible special tax benefits
• Audited Financial Results and the audit report dated April 25, 2025
• Unaudited Consolidated Quarterly Financial Results and the limited review reports, both dated July 25, 2025
• Resolution of our Board of Directors dated September 2, 2025, in relation to the Issue and other related matters
• Resolution of our Board dated September 8, 2025 in relation to the terms of the Issue including the Record Date, Issue Price and Rights Entitlement ratio
• Resolution of our Board of Directors dated September 2, 2025, approving and adopting the Draft Letter of Offer
• Resolution of our Board of Directors dated September 8, 2025, approving and adopting this Letter of Offer
• Annual Report FY 2022-23
• Annual Report FY 2023-24
• Annual Report FY 2024-25
• In-principle Approval of BSE dated September 4, 2025
• In-principle Approval of NSE dated September 4, 2025